Aventus Energy Ltd DINGWALL


Aventus Energy Ltd is a private limited company registered at 3 Riverside, Evanton, Dingwall IV16 9UG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 2 directors.
Director Ross T., appointed on 20 January 2022. Director Stuart P., appointed on 08 April 2021.
The company is classified as "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2022-11-17 and the date for the subsequent filing is 2023-12-01. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Aventus Energy Ltd Address / Contact

Office Address 3 Riverside
Office Address2 Evanton
Town Dingwall
Post code IV16 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC694998
Date of Incorporation Thu, 8th Apr 2021
Industry Other engineering activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2022

Ross T.

Position: Director

Appointed: 20 January 2022

Stuart P.

Position: Director

Appointed: 08 April 2021

Paul B.

Position: Director

Appointed: 25 June 2022

Resigned: 10 November 2022

Robert B.

Position: Director

Appointed: 25 June 2022

Resigned: 10 November 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Ross T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ross T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross T.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart P.

Notified on 10 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ross T.

Notified on 8 April 2021
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart P.

Notified on 8 April 2021
Ceased on 23 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand23 86548 025
Current Assets231 4553 440 943
Debtors142 0003 037 261
Net Assets Liabilities-81 968193 940
Total Inventories65 590355 657
Property Plant Equipment17 956 
Other
Accumulated Amortisation Impairment Intangible Assets5001 000
Accumulated Depreciation Impairment Property Plant Equipment3 04912 362
Average Number Employees During Period39
Creditors335 8799 479
Fixed Assets22 45674 666
Increase From Amortisation Charge For Year Intangible Assets500500
Increase From Depreciation Charge For Year Property Plant Equipment3 0499 313
Intangible Assets4 5004 000
Intangible Assets Gross Cost5 000 
Net Current Assets Liabilities-104 424142 303
Property Plant Equipment Gross Cost21 00583 028
Provisions For Liabilities Balance Sheet Subtotal 13 550
Total Additions Including From Business Combinations Property Plant Equipment21 00562 023
Total Assets Less Current Liabilities-81 968216 969
Total Additions Including From Business Combinations Intangible Assets5 000 

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates November 17, 2023
filed on: 28th, November 2023
Free Download (4 pages)

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